HMM PROPERTIES LIMITED

Overview

Company Name	HMM PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC434569
Jurisdiction	Scotland
Date of Creation	Oct 11, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HMM PROPERTIES LIMITED?

Development of building projects (41100) / Construction
Construction of commercial buildings (41201) / Construction
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is HMM PROPERTIES LIMITED located?

Registered Office Address	2 Ogstonmill Fintray AB21 0LW Aberdeen Aberdeenshire
Undeliverable Registered Office Address	No

What are the latest accounts for HMM PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for HMM PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 11, 2026
Next Confirmation Statement Due	Oct 25, 2026
Next Confirmation Statement Made Up To	Oct 11, 2025
Overdue	No

What are the latest filings for HMM PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Oct 25, 2025	Confirmation statement made on Oct 11, 2025 with no updates	3 pages	CS01

Jul 24, 2025	Micro company accounts made up to Oct 31, 2024	8 pages	AA

Oct 13, 2024	Confirmation statement made on Oct 11, 2024 with no updates	3 pages	CS01

Jul 31, 2024	Micro company accounts made up to Oct 31, 2023	3 pages	AA

Oct 20, 2023	Confirmation statement made on Oct 11, 2023 with no updates	3 pages	CS01

Jul 23, 2023	Micro company accounts made up to Oct 31, 2022	8 pages	AA

Oct 13, 2022	Confirmation statement made on Oct 11, 2022 with no updates	3 pages	CS01

Jul 24, 2022	Micro company accounts made up to Oct 31, 2021	8 pages	AA

Oct 22, 2021	Confirmation statement made on Oct 11, 2021 with updates	4 pages	CS01

Oct 17, 2021	Cessation of Graeme Hay as a person with significant control on Sep 10, 2021	1 pages	PSC07

Oct 17, 2021	Cessation of John Murray as a person with significant control on Sep 10, 2021	1 pages	PSC07

Oct 17, 2021	Termination of appointment of Graeme Hay as a director on Oct 04, 2021	1 pages	TM01

Oct 17, 2021	Termination of appointment of John Murray as a director on Oct 04, 2021	1 pages	TM01

Oct 17, 2021	Termination of appointment of Gillian Ann Hay as a director on Oct 04, 2021	1 pages	TM01

Jul 25, 2021	Micro company accounts made up to Oct 31, 2020	8 pages	AA

Oct 13, 2020	Confirmation statement made on Oct 11, 2020 with no updates	3 pages	CS01

Jun 15, 2020	Micro company accounts made up to Oct 31, 2019	8 pages	AA

Oct 11, 2019	Confirmation statement made on Oct 11, 2019 with no updates	3 pages	CS01

Jul 26, 2019	Micro company accounts made up to Oct 31, 2018	6 pages	AA

Oct 11, 2018	Confirmation statement made on Oct 11, 2018 with no updates	3 pages	CS01

Jul 22, 2018	Micro company accounts made up to Oct 31, 2017	6 pages	AA

Oct 29, 2017	Confirmation statement made on Oct 11, 2017 with no updates	3 pages	CS01

Jul 20, 2017	Micro company accounts made up to Oct 31, 2016	4 pages	AA

Oct 11, 2016	Confirmation statement made on Oct 11, 2016 with updates	7 pages	CS01

Jul 27, 2016	Micro company accounts made up to Oct 31, 2015	4 pages	AA

View All Filings

Who are the officers of HMM PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MORRICE, Evelyn Ogstonmill Fintray AB21 0LW Aberdeen 2 Aberdeenshire Scotland	Oct 11, 2012		Secretary	Ogstonmill Fintray AB21 0LW Aberdeen 2 Aberdeenshire Scotland				172782340001
MORRICE, Bruce James Ogstonmill Fintray AB21 0LW Aberdeen 2 Aberdeenshire Scotland	Dec 31, 2012		Director	Ogstonmill Fintray AB21 0LW Aberdeen 2 Aberdeenshire Scotland	Scotland	British	1992-7	169195720001
HAY, Gillian Ann Mill Road Port Elphinstone AB51 5UD Inverurie 4 Aberdeenshire Scotland	Feb 09, 2013	Oct 04, 2021	Director	Mill Road Port Elphinstone AB51 5UD Inverurie 4 Aberdeenshire Scotland	Scotland	British	1966-5	99553610001
HAY, Graeme Mill Road Port Elphinstone AB51 5UD Inverurie 4 Aberdeenshire Scotland	Oct 11, 2012	Oct 04, 2021	Director	Mill Road Port Elphinstone AB51 5UD Inverurie 4 Aberdeenshire Scotland	Scotland	British	1966-6	52783300002
MORRICE, Stanley Watt Ogstonmill Fintray AB21 0LW Aberdeen 2 Aberdeenshire Scotland	Oct 11, 2012	Dec 31, 2012	Director	Ogstonmill Fintray AB21 0LW Aberdeen 2 Aberdeenshire Scotland	Scotland	British	1963-2	27176530003
MURRAY, John Golspie Tower KW10 6SE Golspie The Stackyard Sutherland Scotland	Oct 11, 2012	Oct 04, 2021	Director	Golspie Tower KW10 6SE Golspie The Stackyard Sutherland Scotland	Scotland	Scottish	1968-3	86326130005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HMM PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Murray Golspie Tower KW10 6SE Golspie The Stackyard Scotland	Apr 06, 2016	Golspie Tower KW10 6SE Golspie The Stackyard Scotland	Yes
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Graeme Hay Mill Road Port Elphinstone AB51 5UD Inverurie 4 Scotland	Apr 06, 2016	Mill Road Port Elphinstone AB51 5UD Inverurie 4 Scotland	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Bruce James Morrice Ogstonmill Fintray AB21 0LW Aberdeen 2 Scotland	Apr 06, 2016	Ogstonmill Fintray AB21 0LW Aberdeen 2 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0